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REDUAL LIMITED

Company Details

Name: REDUAL LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1969 (56 years ago)
Date of dissolution: 08 Feb 2013
Entity Number: 277616
ZIP code: 12207
County: Suffolk
Place of Formation: New York
Address: 80 ALBANY ST, ALBANY, NY, United States, 12207
Principal Address: ATTN TAX DEPT, 7 CORPORATE CENTER DR, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE CO DOS Process Agent 80 ALBANY ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CEDRIC PROUVE Chief Executive Officer 7 CORPORATE CENTER DR, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2003-05-30 2005-08-12 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-03-13 2005-08-12 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-06-23 2005-08-12 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1997-06-23 2000-03-13 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1997-06-23 2003-05-30 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1993-07-09 1997-06-23 Address 125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1993-07-09 1997-06-23 Address 125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1993-03-18 1993-07-09 Address 125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1993-03-18 1993-07-09 Address ATTN: TAX DEPARTMENT, 125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1993-03-18 1997-06-23 Address 125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130208000433 2013-02-08 CERTIFICATE OF DISSOLUTION 2013-02-08
110621003302 2011-06-21 BIENNIAL STATEMENT 2011-06-01
20090909045 2009-09-09 ASSUMED NAME CORP INITIAL FILING 2009-09-09
090728003168 2009-07-28 BIENNIAL STATEMENT 2009-06-01
070702002593 2007-07-02 BIENNIAL STATEMENT 2007-06-01
050812002071 2005-08-12 BIENNIAL STATEMENT 2005-06-01
030530002685 2003-05-30 BIENNIAL STATEMENT 2003-06-01
010613002508 2001-06-13 BIENNIAL STATEMENT 2001-06-01
000313000857 2000-03-13 CERTIFICATE OF CHANGE 2000-03-13
990707002418 1999-07-07 BIENNIAL STATEMENT 1999-06-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State